Confirmation statement. Statement with no updates. |
2024-02-02 |
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Accounts. Accounts type full. |
2023-06-28 |
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Capital. Capital name of class of shares. |
2023-03-13 |
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Confirmation statement. Statement with updates. |
2023-03-08 |
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Accounts. Accounts type full. |
2022-06-10 |
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Confirmation statement. Statement with no updates. |
2022-02-25 |
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Accounts. Accounts type full. |
2021-07-26 |
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Officers. Officer name: John Francis Ramsay. Termination date: 2021-03-29. |
2021-04-13 |
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Confirmation statement. Statement with no updates. |
2021-01-04 |
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Officers. Officer name: Mr John Francis Ramsay. Appointment date: 2020-07-22. |
2020-08-05 |
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Officers. Officer name: Sarah Louise Robinson. Termination date: 2020-06-30. |
2020-08-04 |
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Officers. Officer name: Sarah Louise Robinson. Termination date: 2020-06-30. |
2020-08-04 |
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Accounts. Change account reference date company current extended. |
2020-07-16 |
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Officers. Appointment date: 2020-01-13. Officer name: Mr Michael John Hennessey. |
2020-01-21 |
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Accounts. Accounts type full. |
2020-01-17 |
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Officers. Officer name: Mrs Sarah Louise Robinson. Appointment date: 2020-01-07. |
2020-01-10 |
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Officers. Officer name: Sarah Louise Mcilroy. Change date: 2020-01-07. |
2020-01-10 |
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Confirmation statement. Statement with updates. |
2020-01-03 |
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Officers. Appointment date: 2019-04-09. Officer name: Mr James Gordon Scanlon. |
2019-05-31 |
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Officers. Change date: 2019-01-28. Officer name: Mr Gordon William Mcilroy. |
2019-02-04 |
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Capital. Capital variation of rights attached to shares. |
2019-01-29 |
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Officers. Officer name: Sarah Louise Mcilroy. Appointment date: 2018-10-29. |
2019-01-17 |
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Confirmation statement. Statement with updates. |
2019-01-10 |
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Persons with significant control. Cessation date: 2018-10-29. Psc name: Andrew William Alexander Thompson. |
2019-01-10 |
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Persons with significant control. Psc name: Mr Gordon William Mcilroy. Change date: 2018-10-29. |
2019-01-10 |
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Officers. Officer name: Andrew William Alexander Thompson. Termination date: 2018-10-29. |
2019-01-10 |
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Officers. Termination date: 2018-10-29. Officer name: Andrew William Alexander Thompson. |
2019-01-10 |
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Capital. Capital return purchase own shares. |
2018-11-23 |
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Capital. Capital cancellation shares. |
2018-11-14 |
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Capital. Capital name of class of shares. |
2018-11-06 |
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Resolution. Description: Resolutions. |
2018-11-06 |
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Accounts. Accounts type full. |
2018-09-13 |
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Confirmation statement. Statement with no updates. |
2018-01-12 |
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Accounts. Accounts type full. |
2017-11-24 |
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Accounts. Accounts type full. |
2017-01-10 |
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Confirmation statement. Statement with updates. |
2017-01-06 |
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Annual return. With made up date full list shareholders. |
2016-01-22 |
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Accounts. Accounts type full. |
2015-09-24 |
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Annual return. With made up date full list shareholders. |
2015-01-27 |
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Accounts. Accounts type full. |
2015-01-14 |
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Annual return. With made up date full list shareholders. |
2014-01-23 |
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Accounts. Accounts type full. |
2013-09-25 |
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Annual return. With made up date full list shareholders. |
2013-01-25 |
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Accounts. Accounts type full. |
2012-11-06 |
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Annual return. With made up date full list shareholders. |
2012-01-09 |
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Accounts. Accounts type group. |
2011-11-08 |
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Annual return. With made up date full list shareholders. |
2011-01-26 |
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Address. Old address: 32 St. Mary Street Cardiff CF10 1AB United Kingdom. |
2011-01-26 |
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Address. Move registers to sail company. |
2011-01-25 |
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Accounts. Accounts type group. |
2011-01-05 |
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